Item 8.01. Other Events.
Annual Meeting of Stockholders
TaskUs, Inc. (the "Company") has determined that the Company's first annual
meeting of stockholders will be held on June 14, 2022 (the "2022 Annual
Meeting"). A notice and proxy statement with more information regarding the 2022
Annual Meeting will be distributed to stockholders prior to such meeting.
Deadline for Rule 14a-8 Stockholder Proposals
Under the rules of the U.S. Securities and Exchange Commission, the Company has
set February 28, 2022 as the deadline for a stockholder proposal for inclusion
in the Company's proxy materials for the 2022 Annual Meeting pursuant to Rule
14a-8 under the Securities Exchange Act of 1934, as amended. Accordingly, in
order for a stockholder proposal to be considered for inclusion in the Company's
proxy materials for the 2022 Annual Meeting, the proposal must be received by
the Secretary of the Company at the Company's principal executive offices at
1650 Independence Drive, Suite 100, New Braunfels, Texas 78132, no later than
February 28, 2022, and must comply with the procedures and requirements set
forth in Rule 14a-8.
Deadline for Director Nominations and Other Stockholder Proposals
In accordance with the advance notice requirements contained in the Company's
Second Amended and Restated Bylaws (the "Bylaws"), for director nominations or
stockholder proposals to be brought before the 2022 Annual Meeting, other than
Rule 14a-8 proposals described above, written notice must be delivered to the
Secretary of the Company at the Company's principal executive offices at 1650
Independence Drive, Suite 100, New Braunfels, Texas 78132 no later than February
14, 2022. Such matters and notices must also comply with the requirements set
forth in the Bylaws and other applicable law.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
104 Cover Page Interactive Data File (formatted as Inline XBRL)
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